OJSC Keremet Bank

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC